General information
Man Energy Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)9429041620915
New Zealand Business Number
5606145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Man Energy Solutions New Zealand Limited (issued an NZ business number of 9429041620915) was started on 20 Mar 2015. 5 addresess are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 10, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 19 Feb 2021. Man Energy Solutions New Zealand Limited used other aliases, namely: Man Diesel & Turbo New Zealand Limited from 20 Feb 2015 to 12 Jul 2018. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 188 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 04 Jun 2020 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 19 Feb 2021 |
Contact info
64 9 212633442
Phone (Phone)
64 9 212771567
Phone (Phone)
linh.vu@man-es.com
Email
https://new-zealand.man-es.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael P. | Director | 28 Nov 2016 - current |
|
Nils Peter Mikael Adler
Pu Dong New District, Shanghai,
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Jaimie Lancaster
Rd 1, Warkworth, 0981
Address used since 30 May 2022
Hillcrest, Auckland, 0627
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Jeffrey John Moloney
Yennora, New South Wales, 2161
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Concord West, New South Wales, 2138
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 03 Mar 2020 |
| Klaus B. | Director | 20 Mar 2015 - 04 Nov 2016 |
Addresses
Principal place of activity
| Level 10, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Mar 2017 - 19 Feb 2021 |
| Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Jun 2016 - 23 Mar 2017 |
| Level 18, 188 Quay Street, Auckland, 1140 | Registered & physical | 20 Mar 2015 - 09 Jun 2016 |
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Man Energy Solutions Se Other (Other) |
20 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 11 Jul 2018 |
| Name | Man Energy Solutions Se |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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